SUPERBREAK MINI HOLIDAYS GROUP LIMITED

Company number 02501443

Date	Type	Description	View / Download
27 Oct 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Dec 2019	TM01	Termination of appointment of John Daniel Mclaughlin as a director on 2 August 2019	(1 page)
13 Dec 2019	TM01	Termination of appointment of Hugo Charles Kimber as a director on 2 August 2019	(1 page)
12 Jul 2019	TM01	Termination of appointment of Abhishek Goenka as a director on 10 July 2019	(1 page)
13 May 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	(3 pages)
25 Jan 2019	TM01	Termination of appointment of Jonathan David Ross as a director on 23 January 2019	(1 page)
18 Dec 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(13 pages)
18 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(46 pages)
18 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
18 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
05 Dec 2018	MR01	Registration of charge 025014430010, created on 29 November 2018	(32 pages)
05 Dec 2018	MR01	Registration of charge 025014430011, created on 29 November 2018	(50 pages)
01 Aug 2018	MR04	Satisfaction of charge 025014430009 in full	(1 page)
23 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	(3 pages)
18 May 2018	TM01	Termination of appointment of Jacqueline Susan Rigby as a director on 11 May 2018	(1 page)
18 Jan 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(13 pages)
18 Jan 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
02 Jan 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(48 pages)
02 Jan 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
31 May 2017	TM01	Termination of appointment of Alistair Rodger as a director on 31 May 2017	(1 page)
12 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(5 pages)
09 May 2017	AP01	Appointment of Mr. John Daniel Mclaughlin as a director on 3 May 2017	(2 pages)
08 May 2017	AP01	Appointment of Mr. Jonathan David Ross as a director on 3 May 2017	(2 pages)
08 May 2017	AP01	Appointment of Ms. Jacqueline Susan Rigby as a director on 3 May 2017	(2 pages)